General information

Calderann Limited

Type: NZ Limited Company (Ltd)
9429036972388
New Zealand Business Number
1122966
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
78736747
GST Number
S952030 - Funeral Directing
Industry classification codes with description

Calderann Limited (New Zealand Business Number 9429036972388) was launched on 02 Apr 2001. 4 addresses are in use by the company: 172-174 Lemon Street, New Plymouth, 4312 (type: postal, office). 377 Broadway, Stratford had been their physical address, up until 05 Jul 2019. Calderann Limited used more names, namely: Eagars' Funeral Services Limited from 02 Apr 2001 to 01 Dec 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Clt Trustees (2021) Limited (an entity) located at New Plymouth postcode 4310,
Martin, Richard Calder (a director) located at Strandon, New Plymouth postcode 4312,
Martin, Casey Ann (an individual) located at Strandon, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Martin, Richard Calder (a director) - located at Strandon, New Plymouth. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Martin, Casey Ann, located at Strandon, New Plymouth (an individual). "Funeral directing" (business classification S952030) is the category the ABS issued Calderann Limited. Our information was last updated on 16 Mar 2024.

Current address Type Used since
172-174 Lemon Street, New Plymouth, 4312 Physical & registered & service 05 Jul 2019
172-174 Lemon Street, New Plymouth, 4312 Postal & office 04 Sep 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Casey Ann Martin
Strandon, New Plymouth, 4312
Address used since 02 Nov 2018
Strandon, New Plymouth, 4312
Address used since 28 Jun 2016
Director 13 Jan 2004 - current
Richard Calder Martin
Strandon, New Plymouth, 4312
Address used since 02 Nov 2018
Strandon, New Plymouth, 4312
Address used since 28 Jun 2016
Director 31 Mar 2008 - current
Margaret Rae Eagar
New Plymouth,
Address used since 12 Jun 2003
Director 02 Apr 2001 - 09 Nov 2006
John Joseph Eagar
New Plymouth,
Address used since 12 Jun 2003
Director 02 Apr 2001 - 22 Dec 2004
Casey Ann Eagar
New Plymouth,
Address used since 12 Jun 2003
Director 02 Apr 2001 - 13 Jan 2004
Addresses
Principal place of activity
172-174 Lemon Street , New Plymouth , 4312
Previous address Type Period
377 Broadway, Stratford, 4332 Physical & registered 02 Apr 2001 - 05 Jul 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Clt Trustees (2021) Limited
Shareholder NZBN: 9429049320022
Entity (NZ Limited Company)
New Plymouth
4310
02 Nov 2022 - current
Martin, Richard Calder
Director
Strandon
New Plymouth
4312
19 May 2016 - current
Martin, Casey Ann
Individual
Strandon
New Plymouth
4312
16 Oct 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Martin, Richard Calder
Director
Strandon
New Plymouth
4312
19 May 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Martin, Casey Ann
Individual
Strandon
New Plymouth
4312
22 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Landrigan, Kevin Dennis
Individual
New Plymouth
02 Apr 2001 - 16 Oct 2007
Eagar, John Joseph
Individual
New Plymouth
02 Apr 2001 - 16 Oct 2007
G/m Nominees Limited
Shareholder NZBN: 9429037536992
Company Number: 968607
Entity
Stratford
4332
16 Oct 2007 - 02 Nov 2022
Gordon, Roderick Ian
Individual
02 Apr 2001 - 16 Oct 2007
Stratagem Trustee Services Limited
Shareholder NZBN: 9429037593070
Company Number: 958390
Entity
02 Apr 2001 - 16 Oct 2007
Ansley, Peter
Individual
New Plymouth
16 Oct 2007 - 16 Oct 2007
Stratagem Trustee Services Limited
Shareholder NZBN: 9429037593070
Company Number: 958390
Entity
02 Apr 2001 - 16 Oct 2007
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
16 Oct 2007 - 16 Oct 2007
Eagar, Margaret Rae
Individual
New Plymouth
02 Apr 2001 - 16 Oct 2007
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
16 Oct 2007 - 16 Oct 2007
Landrigan, Kevin Dennis
Individual
New Plymouth
02 Apr 2001 - 16 Oct 2007
Location
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